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F.I.C. (Uk) Limited

01630313

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CUXHAVEN WAY, PENZANCE, TR20 8HX
Incorporated 20/04/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Nicholas James Cammack

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 02/04/2024

Mr Neil Marston

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Antoine Louis Jean-Pierre Peyrude

director · Since 06/10/2025

DIRECTOR

FRENCH · FRANCE · Age 43

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Mrs Hayley Forwood

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 50

Mrs Hayley Newberry-Powell

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Compagnie De Saint-Gobain

75–100% shares
75–100% votes
Appoint directors

Les Miroirs, 18 Avenue D'Alsace, Courbevoie, 92400

Reg: Nanterre B 542 039 532 · France Companies Registry · Corporate

Notified 02/04/2024

Former PSCs

Mr Petr Chmelar

Ceased 07/08/2019

Mr Josef Chmelar

Ceased 02/04/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2023Registered 07/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2019Registered 23/04/2019Satisfied 25/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2018Registered 21/11/2018Satisfied 25/03/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1990Registered 10/07/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1990Registered 27/04/1990Satisfied 25/03/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1990Registered 19/03/1990